Case File
efta-01279824DOJ Data Set 10OtherEFTA01279824
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01279824
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
FIFTH THIRD BANK
Statement Period Date: 6/1/2018 - 6/21/2018
Account Type: 5/3 BUS STANDARD CKG
Account Number: 7971740761
(NORTH CAROUNAI
P.O. BOX 630900 CINCINNATI OH 452634900
REQUIRO SCIENTIA LLC
27 HIGH TECH BLVD
THOMASVILLE NC 27360-5560
0
5
Relationship Manager Name: Carlo Gonzales
Phone: 919-573-7804
Business Banking Support: 877-534-2264
Account Summary -
06/01 Beginning Balance
$339.00
Number of Days in Pcnod
21
Checks
2
Withdrawals / Debits
S(339.00)
Deposits / Credits
06/21 Ending Balance
$0.00
Analysis Period: 05/01/18 - 05/31/18
Standard Monthly Service Charge
Standard Monthly Service Charge Waived (see below)
PAPER ACCOUNT STATEMENT FEE
Service Charge withdrawn on 06/12/18
511.00
-$11.00
$3.00
$3.00
Standard Monthly Service Charge waived if:
Current Relationship Overview:
Your business maintains a total monthly average
balance of 53.500 across its business checking, savings.
and certificate of deposit accounts.
Balance Criteria Met?
Yes
Total Combined Monthly Average Balance
$8,670.05
OR your business spends at least $500 per month on
its business credit card.
Other Criteria Met?
No
$500 Business Credit Card Spend?
No
Withdrawals / Debits
Date
Amount
Description
06/12
3.00
SERVICE CHARGE
06/21
336.00
FUNDS TRANSFER DEBIT REF # 00868347598 ACCOUNT CLOSED
2 items totaling $339.00
Daily Balance Summary
Date
Amount
Date
06/12
Amount
336.00
06/21
0.00
SO
47
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FIFTH THIRD BANK
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CONFIDENTIAL
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Technical Artifacts (10)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
2634900Phone
360-5560Phone
8347598Phone
877-534-2264Phone
919-573-7804SWIFT/BIC
CAROUNAISWIFT/BIC
SCIENTIASWIFT/BIC
STANDARDSWIFT/BIC
THOMASVILLEWire Ref
REF # 00868347598Forum Discussions
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